LAMEX FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAMEX FOOD GROUP LIMITED
COMPANY NUMBER
05646718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
06/12/2005
(19years old)
WEBSITE
www.lamexfoods.eu
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN10 6NH
Telephone: 01992473888
TPS: No
Turnford Place, Great Cambridge
Road, Turnford
Broxbourne
Herts
EN10 6NH
Telephone: 473888
Suite 2
George House
Chequers Close
Malvern, Worcestershire
WR14 1GP
Telephone: 473888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMEX FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HONEY TESTING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 31/01/2023 | James Richard Dudley Parsons (911665787) has left the board |
Credit Risk Overview
Want to learn more about LAMEX FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMEX FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMEX FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2005 - Present (19years) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 110 |
View Report |
|
06/12/2005 - Present (19years) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
11/07/2006 - Present (18 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2006 - Present (18 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2006 - Present (18 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 31/01/2023 | James Richard Dudley Parsons (911665787) has left the board |
| 11/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member James Richard Dudley Parsons (911665787) Appointed |
| 03/10/2022 | James Richard Dudley Parsons (911665787) has left the board |
| 19/07/2022 | New Board Member Christine Amanda Hawkes (927683916) Appointed |
| 02/07/2022 | William Mark Thompson (910026158) has left the board |
| 02/07/2022 | New Company Secretary Kornelia Tsavdaridou (929750584) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Roel Lemmens (923456837) has left the board |
| 20/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Roel Lemmens (923456837) Appointed |
| 24/01/2017 | Robert Lucas (918267256) has left the board |
| 16/12/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 15/03/2016 | New Board Member David William Dalzell (914470128) Appointed |
| 15/03/2016 | David William Dalzell (920592366) has left the board |
| 11/03/2016 | New Board Member David William Dalzell (920592366) Appointed |
| 18/12/2015 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 23/12/2014 | David William Dalzell (914470128) has left the board |
| 21/12/2014 | New Annual Return filed |
| 10/12/2014 | Hendrikus Gerhard Wisselink (911748721) has left the board |
| 04/12/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 08/11/2013 | New Board Member Robert Lucas (918267256) Appointed |
| 01/11/2013 | New Board Member Christine Amanda Hawkes (918250619) Appointed |
| 13/06/2013 | New Board Member Paul Phillip Wallace (912147247) Appointed |
| 12/01/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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